Related Companies

The Company was notified on 29 August 2017 that the following purchases of Company ordinary shares were made by Capita IRG Trustees Limited on 25 August 2017 on behalf of Persons Discharging Managerial Responsibility ("PDMR") pursuant to the Company's Share Incentive Plan ("SIP").

The SIP is an all-employee share plan arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company using deductions from salary in each monthly pay period.

Name of PDMR

Number of ordinary shares acquired under the SIP

Price per ordinary share

Beneficial interest in shares following this notification

Percentage of issued share capital

Tobias van der Meer

56

£3.19

2,154,406

0.033%

This notification is made in order to satisfy both section 793 of the Companies Act 2006 and article 19 of the Market Abuse Regulation.